Resolute Mining Ltd. reported audited consolidated and parent earnings results for the year ended June 30, 2009. For the year, on consolidated basis, the company's diluted earnings per share were 9.74 cents compared to diluted loss per share of 21.61 cents a year ago. Net profit attributable to the members was AUD 30,676,000 compared to AUD 56,722,000 a year ago. Profit before tax was AUD 29,201,000 compared to loss before tax of AUD 47,002,000 a year ago. Profit before unrealised treasury and tax was AUD 28,060,000 compared to loss before unrealised treasury and tax of AUD 8,554,000 a year ago. Profit before unrealised treasury, tax and borrowing costs was AUD 32,129,000 compared to loss before unrealised treasury, tax and borrowing costs of AUD 6,719,000 a year ago. Revenue from gold sales were AUD 299,713,000 compared to AUD 231,501,000 a year ago. Net operating cash flows were AUD 66,185,000 compared to AUD 22,099,000 a year ago. Payment for property, plant and equipment amounted to AUD 24,377,000 compared to AUD 31,265,000 a year ago. For the year, the parent company reported net profit attributable to the members of AUD 14,056,000 compared to AUD 62,194,000 a year ago. Loss before tax was AUD 17,294,000 compared to AUD 61,871,000 a year ago. Loss before unrealised treasury and tax was AUD 9,835,000 compared to AUD 62,798,000 a year ago. Loss before unrealised treasury, tax and borrowing costs and borrowing costs was AUD 7,885,000 compared to AUD 62,210,000 a year ago. Net operating cash outflows were AUD 3,534,000 compared to AUD 4,325,000 a year ago.

Resolute Mining Ltd., Annual General Meeting, Nov 24, 2009, at 10:00 WAST-West Australian Standard. Location: Conference Room, Ground Floor, BGC Centre, 28 The Esplanade, Perth, WA 6000,Australia. Agenda: To receive the financial report of the company and the directors' report and auditor's report for the year ended June 30, 2009; to adopt remuneration report; to re-elect Mr. Peter Ernest Huston as director; and to ratify the issue of 30,000,000 shares each at an issue price of $0.63 to M&G Investments.

Resolute Mining Ltd., Special/Extraordinary Shareholders Meeting, Oct 16, 2009, at 10:00 WAST-West Australian Standard. Location: Conference Room, Ground Floor, BGC Centre, 28 The Esplanade, Perth, Western Australia,Australia. Agenda: To ratify Tranche 1 convertible note issue and to authorise Tranche 2 convertible note issue.